MARNIE 2004 SL
Hoja B280188· NIF B63524169
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 006,00 €
- Director :
- Migoya Hernandez Victor
Legal information
Legal information for MARNIE 2004 SL
Activity
MARNIE 2004 SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 9 filings for this company, from 15 July 2010 to 4 August 2017, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
AMPLIAR A: EL NEGOCIO DE SALA DE BAILE Y DISCOTECA.
Directors and representatives
Directors
Current
- Migoya Hernandez VictorAdministrador Solidario
Former
- Masuet Martinez JordiCeased on 05/12/2016Administrador Solidario
- Vieites Lourido Maria MontserratCeased on 27/04/2012Administrador Solidario
- Balaguer Carrio ClaraCeased on 05/07/2010Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 6
- RevocacionesPublished 14/12/2016· Registered 05/12/2016· I/A 5
- RevocacionesPublished 11/05/2012· Registered 27/04/2012· I/A 4
- NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 4
- Ampliación de capitalPublished 13/08/2010· Registered 03/08/2010· I/A 3
- RevocacionesPublished 15/07/2010· Registered 05/07/2010· I/A 2
- NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 2
- Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 2
- Cambio de objeto socialPublished 15/07/2010· Registered 05/07/2010· I/A 2
Changes
- 15/07/2010Cambio de domicilio social
CL JOAQUIM BLUME Num.15 (SANTA MARIA DE PALAUTORDERA)
- 15/07/2010Cambio de objeto social
AMPLIAR A: EL NEGOCIO DE SALA DE BAILE Y DISCOTECA.
Capital · events
- 13/08/2010Ampliación de capitalResulting capital: 53 006,00 € (+50 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/08/2017#4493096Nombramientos
MARNIE 2004 SL. Nombramientos. AUDIT.ART265: RAMON CASABONA JAVIER DE. Datos registrales. T 36619 , F 29, S 8, H B 280188, I/A 6 (27.07.17).
- 14/12/2016#4153377Revocaciones
MARNIE 2004 SL. Revocaciones. ADM.SOLIDAR.: MASUET MARTINEZ JORDI. Datos registrales. T 36619 , F 29, S 8, H B 280188, I/A 5 ( 5.12.16).
- 11/05/2012#1719602RevocacionesNombramientos
MARNIE 2004 SL. Revocaciones. ADM.SOLIDAR.: VIEITES LOURIDO MARIA MONTSERRAT. Nombramientos. ADM.SOLIDAR.: MASUET MARTINEZ JORDI. Datos registrales. T 36619 , F 28, S 8, H B 280188, I/A 4 (27.04.12).
- 13/08/2010#844324Ampliación de capital
MARNIE 2004 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 36619 , F 28, S 8, H B 280188, I/A 3 ( 3.08.10).
- 15/07/2010#804229RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MARNIE 2004 SL. Revocaciones. ADM.SOLIDAR.: BALAGUER CARRIO CLARA. Nombramientos. ADM.SOLIDAR.: VIEITES LOURIDO MARIA MONTSERRAT. Cambio de domicilio social. CL JOAQUIM BLUME Num.15 (SANTA MARIA DE PALAUTORDERA). Cambio de objeto social. AMPLIAR A: E…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.